EFCC
EFCC Arrests One for Forgery
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- Written by Chinonso Igwe
The Kaduna Zonal office of The Economic and Financial Crimes Commission, EFCC, has arrested one Nuhu Musa for allegedly forging bail documents.
Man Bags Two Years for Fraud in Kaduna
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office on Wednesday, May 2020 secured a two years imprisonment of one Beegu Tyopav or N150,000 (One hundred and fifty thousand Naira) option of fine before Justice M. T. Aliyu of the Kaduna State High Court. The convict faced a one-count charge that bordered on obtaining by false pretence.
Orji Kalu: EFCC SET FOR FRESH, IMMEDIATE RE-TRIAL
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- Written by Chinonso Igwe
The attention of the Economic And Financial Crimes Commission, EFCC, has been drawn to the judgment of the Supreme Court nullifying the trial of a former governor of Abia State, Orji Kalu,his firm, Slok Nigeria Limited and Jones Udeogu, a former Director of Finance and Account of Abia State Government and ordering their fresh trial at the lower court.
Covid 19: Be Wary of Rising Online Scams, Magu Cautions Nigerians
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has advised the general public to be wary of scammers who have flooded the online space and social media platforms, looking for would-be victims, through fraudulent online job advertisements, fake Nigerian Customs Service auctions, and impersonation of bank staff.
Six Internet Fraudsters Bag Jail terms in Lagos
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Wednesday, May 6, 2020, secured the conviction and sentencing of six internet fraudsters before Justice Oluwatoyin Taiwo of the Special Offence Court, sitting in Ikeja, Lagos State for possessing fraudulent documents.
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